| Entity Name: | AMERANT FLORIDA BANCORP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERANT FLORIDA BANCORP INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Sep 2008 (17 years ago) |
| Date of dissolution: | 02 Aug 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Aug 2022 (3 years ago) |
| Document Number: | P08000085404 |
| FEI/EIN Number |
800297916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1814206 | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 | (305)460-4038 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B2 |
| File number | 333-238958-01 |
| Filing date | 2020-06-22 |
| File | View File |
Filings since 2020-06-19
| Form type | FWP |
| File number | 333-238958-01 |
| Filing date | 2020-06-19 |
| File | View File |
Filings since 2020-06-19
| Form type | 424B8 |
| File number | 333-238958-01 |
| Filing date | 2020-06-19 |
| File | View File |
Filings since 2020-06-17
| Form type | FWP |
| File number | 333-238958-01 |
| Filing date | 2020-06-17 |
| File | View File |
Filings since 2020-06-16
| Form type | FWP |
| File number | 333-238958-01 |
| Filing date | 2020-06-16 |
| File | View File |
Filings since 2020-06-16
| Form type | 424B5 |
| File number | 333-238958-01 |
| Filing date | 2020-06-16 |
| File | View File |
Filings since 2020-06-15
| Form type | EFFECT |
| File number | 333-238958-01 |
| Filing date | 2020-06-15 |
| File | View File |
Filings since 2020-06-12
| Form type | CORRESP |
| Filing date | 2020-06-12 |
| File | View File |
Filings since 2020-06-12
| Form type | S-3/A |
| File number | 333-238958-01 |
| Filing date | 2020-06-12 |
| File | View File |
Filings since 2020-06-12
| Form type | CORRESP |
| Filing date | 2020-06-12 |
| File | View File |
Filings since 2020-06-10
| Form type | S-3/A |
| File number | 333-238958-01 |
| Filing date | 2020-06-10 |
| File | View File |
Filings since 2020-06-05
| Form type | S-3 |
| File number | 333-238958-01 |
| Filing date | 2020-06-05 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CTC MANAGMENT SERVICES, LLC | Agent | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| COPELAND, JR. FREDERICK C | Director | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Plush Gerald P | Director | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Plush Gerald P | Officer | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| TRUJILLO IVAN | Officer | 220 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-08-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M17400. MERGER NUMBER 100000229251 |
| NAME CHANGE AMENDMENT | 2019-06-11 | AMERANT FLORIDA BANCORP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 220 ALHAMBRA CIRCLE, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2017-03-17 | MERCANTIL FLORIDA BANCORP INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-26 | 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-26 | 220 ALHAMBRA CIRCLE, 12TH FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-26 | CTC MANAGMENT SERVICES, LLC | - |
| AMENDMENT | 2008-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-07 |
| Name Change | 2019-06-11 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-03 |
| Name Change | 2017-03-17 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
